Case File
efta-01581640DOJ Data Set 10OtherEFTA01581640
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581640
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jul-06-2010 04:21 PM JPMorgan Chase 302-634-5955
3/4
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
July 6, 2010
Re:
Jeffrey Epstein
Account #
Please wire Four Thousand Dollars & 00/100 ($4,000.00) from the above account to:
Bank name:
Routing Number:
Not
.1.3ank
Beneficiary Name:
Merchants Commercial Bank
Account #:
For the account of: Dennis Boone
Account #:
Reference:
LSJ LLC Main Residence — Req #1
Please email Richard Kahn with the Fed Reference number.
ID: 036007068317161 DATE: 07/06/2010 08.24:00 PM DID: 8887316607 CSID: 302-634-5955
Page 3 of 4
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00061039
EFTA01581640
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302-634-5955Phone
7068317161Phone
8887316607Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01590397
0p
DOJ Data Set 10OtherUnknown
EFTA01588237
2p
DOJ Data Set 10OtherUnknown
EFTA01360939
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01448447
0p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01363465
KYC 1790739 — Gratitude America - comments made on research for all parties. Please review and edit where necessary. Searches have been completed for the required KYC parties. Photo ID for Darren Indyke is expired, found under GCIS# 487199. Signature card confirms Jeffrey Epstein and Darren Indyke as the signor's on the account. Please make sure that compliance has given clearance on RDC & PCR Alert for customer. KYC 1790748 - Neptune, LLC- comments made on research for all parties. Please r
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01589743
0p
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